BPE HOLDINGS LIMITED
BPE HOLDINGS LIMITED is an active private limited company, incorporated on 26 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bradley Lane, Wigan. The company's accounts were last made up to 30 April 2022, are next due on 24 April 2024, and fall under the accounts category: Total Exemption Full. BPE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12333092 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/11/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 17-18 BRADLEY LANE |
|---|---|
| Address Line 2 | STANDISH |
| Post Town | WIGAN |
| County | LANCASHIRE |
| Country | UNITED KINGDOM |
| Postcode | WN6 0XQ |
Accounts
| Accounting Reference Date | 29th April |
|---|---|
| Accounts Next Due Date | 24/04/2024 |
| Accounts Last Made Up Date | 30/04/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 08/12/2024 |
|---|---|
| Last Made Up Date | 24/11/2023 |
Return
| Next Due Date | 24/12/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR MICHAEL JOHN CULLEN
- MR MICHAEL JOHN CULLEN
- MR JEFFREY PAUL BIMSON
- MRS JOANNE BIMSON
- MR MICHAEL JOHN CULLEN
- MR LEE ANTHONY MARRIOTT
- MR DANIEL NORMAN
- MR LEE MARRIOTT
- MR JEFFREY PAUL BIMSON
- MR JEFFREY PAUL BIMSON
BPE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WN6 0XQ.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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